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2
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2
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Organization referenced in documents
Document Mentions (2)
EFTA00067473.pdf
1 mentionEFTA00067473
tz & Dut p Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIEp Dear Mr. Dutko: DRAFT By virtue of this letter, the United States Attorney's Office for the S of Florida asks that you provide the following amended notice t Some of the information contained in the July 20, 2008 letter to so please advise he
EFTA00215906.pdf
1 mentionEFTA00215906
Ste 2218 Miami, FL 33160 Re: Jeffrey NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the S of Florida asks that you provide the following amended notice to our client Some of the information contained in the July 10, 2008 letter tt was Ina
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions